2.M/S/A (6,0,0) to approve the draft of the Consultative Layoff Committee
policy

3.M/S/A (6,0,0) to approve the draft of the IAS Hearing Committee
Procedures for Appeals of Non-Renewal Decisions

4.M/S/A (7,0,0) to approve the draft of the IAS Hearing Committee Bylaws
with the amended wording change to page 4 of the document. Specifically,
the word “instructional” was added to “academic staff” in the paragraph
containing a description of the requirements for membership on the committee.

5.M/S/A (7,0,0) to approve the draft of Chapter 8, Unclassified Code of
Ethics

7.M/S/A (6,0,0) to approve the draft of Chapter 10, Academic Staff
Appointments, with the amended formatting changes and the wording change to UWL
10.01. Specifically, the sentence “Rolling horizon contracts and
indefinite contracts are also an option.” was added immediately following the
first sentence in this paragraph.

8.In the discussion of Chapter 10 it was noted that only two things
originally asked for by this committee were not included in the current draft of
the document. First, the committee had recommended that the phrase
“renewal is not intended” be removed from fixed term terminal contracts.
System legal, however, has stated that this phrase cannot be removed from this
type of contract. Second, wording that would have placed a limit on the
number of fixed term terminal contracts an academic staff member could receive
was removed from the original draft of this chapter.

9.Discussion of Chapters 11, 12, and 13 was tabled until the next meeting.

10.Our next meeting will be held on Friday, October 9th, at 2:00
p.m. in the conference room on the first floor of Cowley Hall.